Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve the appointment of new Independent Director of the Company

To, Date: 16th October 2026 The Listing and Compliance Department, The Manager, National Stock Exchange of India Limited Listing Dept. Exchange Plaza, 5th Floor, BSE Limited Plot No. C/1, G block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Bandra East, Mumbai – 400051 Mumbai‐ 400001 Scrip Code: SM‐ INFOBEAN MH‐IN SYMBOL: INFOBEAN Scrip Code: 543644 Subject: Notice of Board Meeting Dear Sir/Madam, Notice is hereby given that the meeting of the Board of Directors of InfoBeans Technologies Limited (CIN: L72200MP2011PLC025622), (“the Company’) is scheduled to be held on Saturday, 17th October, 2026, at 07:00 p.m. IST at 1st Floor, Crystal IT Park, STP‐I 2nd Floor, Ring Road, Indore MP 452001, through video conferencing to consider and approve the appointment of new Independent Director of the company. This is for your information & dissemination to all concerned. Thanking you, Yours Faithfully, For InfoBeans Technologies Ltd Surbhi Jain Company Secretary & Compliance Officer